Serhiy Vitalyovych Kurchenko

Panoramica di Serhiy Vitalyovych Kurchenko

ID	RUS0230
Regime di sanzioni	The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte di designazione	UK
Altre informazioni	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanzioni imposte	Congelamento dei beni, Divieto di viaggio, Sanzioni ai servizi fiduciari
Ultimo aggiornamento	09 apr 2025
Dichiarazione di motivi del Regno Unito	Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.
ID gruppo OFSI	12906

Nome	Tipo di nome	Nome non latino
Serhiy Vitalyovych Kurchenko	Primary name	Сергій Віталійович Курченко
	Primary Name Variation	Сергей Витальевич Курченко Cyrillic)
Sergey Vitaliiovych Kurchenko	Primary Name Variation
Sergey Vitalijovich Kurchenko	Primary Name Variation
Sergey Vitaliyovych Kurchenko	Primary Name Variation
Sergey Vitalyovych Kurchenko	Primary Name Variation
Sergii Vitaliiovych Kurchenko	Primary Name Variation
Sergii Vitalijovich Kurchenko	Primary Name Variation
Sergii Vitaliyovych Kurchenko	Primary Name Variation
Sergii Vitalyovych Kurchenko	Primary Name Variation
Sergij Vitaliiovych Kurchenko	Primary Name Variation
Sergij Vitalijovich Kurchenko	Primary Name Variation
Sergij Vitaliyovych Kurchenko	Primary Name Variation
Sergij Vitalyovych Kurchenko	Primary Name Variation
Sergiy Vitaliyovich Kurchenko	Primary Name Variation	Сергій Віталійович Курченко (Ukrainian / Cyrillic)
Serhii Vitaliiovych Kurchenko	Primary name variation
Serhii Vitalijovic Kurchenko	Primary name variation
Serhii Vitaliyovych Kurchenko	Primary name variation
Serhii Vitalyovych Kurchenko	Primary name variation
Serhiy Vitaliiovych Kurchenko	Primary name variation
Serhiy Vitalijovich Kurchenko	Primary name variation
Serhiy Vitaliyovych Kurchenko	Primary name variation	Сергей Витальевич

Indirizzo	Codice postale	Paese	Indirizzo email	Numero di telefono	Sito web
Moscow		Russia

Sesso	Data di nascita	Città di nascita	Paese di nascita	Nazionalità	Passaporto	Posizione
Male	21 set 1985	Kharkiv	Former USSR Currently Ukraine	Ukraine		Businessman Founder/Owner of the group of companies Gas Ukraine 2009

Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
Licenza: CC0